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Bingo Group Holdings Limited
(Incorporated in the Cayman Islands with limited liability)

Corporate Governance       

OVERVIEW

The Board recognizes the importance of good communications with all shareholders. The Company believes that maintaining a high level of transparency is a key to enhance investor relations. The Company is committed to a policy of open and timely disclosure of corporate information to its shareholders and investment public.

BOARD OF DIRECTORS

   Executive Directors
   Chiau Sing Chi
   Chow Man Ki Kelly
   Chan Cheong Yee
   Lau Man Kit

   Non-Executive Director
   Chin Chow Chung Hang Roberta

   Independent Non-Executive Directors
   Ong King Keung
   Choi Mei Ping
   Tsoi Chiu Yuk

COMMITTEES

updated 20th December, 2017


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